Posts Tagged: Sasha Angus


1
Feb 21

U.K. Arrest in ‘SMS Bandits’ Phishing Service

Authorities in the United Kingdom have arrested a 20-year-old man for allegedly operating an online service for sending high-volume phishing campaigns via mobile text messages. The service, marketed in the underground under the name “SMS Bandits,” has been responsible for blasting out huge volumes of phishing lures spoofing everything from COVID-19 pandemic relief efforts to PayPal, telecommunications providers and tax revenue agencies.

The U.K.’s National Crime Agency (NCA) declined to name the suspect, but confirmed that the Metropolitan Police Service’s cyber crime unit had detained an individual from Birmingham in connection to a business that supplied “criminal services related to phishing offenses.”

The proprietors of the phishing service were variously known on cybercrime forums under handles such as SMSBandits, “Gmuni,” “Bamit9,” and “Uncle Munis.” SMS Bandits offered an SMS phishing (a.k.a. “smishing”) service for the mass sending of text messages designed to phish account credentials for different popular websites and steal personal and financial data for resale.

Image: osint.fans

Sasha Angus is a partner at Scylla Intel, a cyber intelligence startup that did a great deal of research into the SMS Bandits leading up to the arrest. Angus said the phishing lures sent by the SMS Bandits were unusually well-done and free of grammar and spelling mistakes that often make it easy to spot a phony message.

“Just by virtue of these guys being native English speakers, the quality of their phishing kits and lures were considerably better than most,” Angus said.

According to Scylla, the SMS Bandits made a number of operational security (or “opsec”) mistakes that made it relatively easy to find out who they were in real life, but the technical side SMS Bandits’ operation was rather advanced.

“They were launching fairly high-volume smishing campaigns from SMS gateways, but overall their opsec was fairly lousy,” Angus said. “But on the telecom front they were using fairly sophisticated tactics.”

The proprietor of the SMS Bandits, telling the world he lives in Birmingham.

For example, the SMS Bandits automated systems to check whether the phone number list provided by their customers was indeed tied to actual mobile numbers, and not landlines that might tip off telecommunications companies about mass spam campaigns.

“The telcos are monitoring for malicious SMS messages on a number of fronts,” Angus said. “One way to tip off an SMS gateway or wireless provider is to start blasting text messages to phone numbers that can’t receive them.” Continue reading →


2
Mar 20

French Firms Rocked by Kasbah Hacker?

A large number of French critical infrastructure firms were hacked as part of an extended malware campaign that appears to have been orchestrated by at least one attacker based in Morocco, KrebsOnSecurity has learned. An individual thought to be involved has earned accolades from the likes of Apple, Dell, and Microsoft for helping to find and fix security vulnerabilities in their products.

In 2018, security intelligence firm HYAS discovered a malware network communicating with systems inside of a French national power company. The malware was identified as a version of the remote access trojan (RAT) known as njRAT, which has been used against millions of targets globally with a focus on victims in the Middle East.

Further investigation revealed the electricity provider was just one of many French critical infrastructure firms that had systems beaconing home to the malware network’s control center.

Other victims included one of France’s largest hospital systems; a French automobile manufacturer; a major French bank; companies that work with or manage networks for French postal and transportation systems; a domestic firm that operates a number of airports in France; a state-owned railway company; and multiple nuclear research facilities.

HYAS said it quickly notified the French national computer emergency team and the FBI about its findings, which pointed to a dynamic domain name system (DNS) provider on which the purveyors of this attack campaign relied for their various malware servers.

When it didn’t hear from French authorities after almost a week, HYAS asked the dynamic DNS provider to “sinkhole” the malware network’s control servers. Sinkholing is a practice by which researchers assume control over a malware network’s domains, redirecting any traffic flowing to those systems to a server the researchers control.

While sinkholing doesn’t clean up infected systems, it can prevent the attackers from continuing to harvest data from infected PCs or sending them new commands and malware updates. HYAS found that despite its notifications to the French authorities, some of the apparently infected systems were still attempting to contact the sinkholed control networks up until late 2019.

“Due to our remote visibility it is impossible for us to determine if the malware infections have been contained within the [affected] organizations,” HYAS wrote in a report summarizing their findings. “It is possible that an infected computer is beaconing, but is unable to egress to the command and control due to outbound firewall restrictions.”

About the only French critical infrastructure vertical not touched by the Kasbah hackers was the water management sector.

HYAS said given the entities compromised — and that only a handful of known compromises occurred outside of France — there’s a strong possibility this was the result of an orchestrated phishing campaign targeting French infrastructure firms. It also concluded the domains associated with this campaign were very likely controlled by a group of adversaries based in Morocco.

“What caught our attention was the nature of the victims and the fact that there were no other observed compromises outside of France,” said Sasha Angus, vice president of intelligence for HYAS. “With the exception of water management, when looking at the organizations involved, each fell within one of the verticals in France’s critical infrastructure strategic plan. While we couldn’t rule out financial crime as the actor’s potential motive, it didn’t appear that the actor leveraged any normal financial crime tools.”

‘FATAL’ ERROR

HYAS said the dynamic DNS provider shared information showing that one of the email addresses used to register a key DNS server for the malware network was tied to a domain for a legitimate business based in Morocco.

According to historic records maintained by Domaintools.com [an advertiser on this site], that email address — ing.equipepro@gmail.com — was used in 2016 to register the Web site talainine.com, a now-defunct business that offered recreational vehicle-based camping excursions just outside of a city in southern Morocco called Guelmim.

Archived copies of talainine.com indicate the business was managed by two individuals, including someone named Yassine Algangaf. A Google search for that name reveals a similarly named individual has been credited by a number of major software companies — including Apple, Dell and Microsoft — with reporting security vulnerabilities in their products.

A search on this name at Facebook turned up a page for another now-defunct business called Yamosoft.com that lists Algangaf as an owner. A cached copy of Yamosoft.com at archive.org says it was a Moroccan computer security service that specialized in security audits, computer hacking investigations, penetration testing and source code review. Continue reading →